TOYOTA MOTOR CORP/ TM (last ticker on record)
CIK 1094517Its SEC filings (opens in a new tab)
- SEC/DOJ scrutiny
These figures describe clients, not conduct. A lawyer or firm can serve many companies that later had trouble for reasons that have nothing to do with their work, and nothing here says any lawyer or firm did anything wrong.
- Red flags
- 1
- Newest began Jun 2010
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 1
- Linked to 5 or more companies
What happened
- Far more SEC letters than usualSEC letter (opens in a new tab)
- A filing mentions an SEC subpoenaForm 20-F (opens in a new tab)
- A filing mentions an SEC subpoenaForm 20-F (opens in a new tab)
An SEC release can name a company’s officer, or its stock as what a scheme sold or moved, so the company may be the victim. Each link goes to what to read.
Law firms
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Davis PolkFirst linked Jun 2025 · Named in a filing · 1,696 linked companiesSEC/DOJ scrutiny 1.25× · Went dark 0.06× · 95% wipeout 0.99×
- Simpson Thacher & BartlettFirst linked Nov 2006 · Named in a filing · 1,397 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 0.11× · 95% wipeout 0.88×
- Shearman & SterlingFirst linked Sep 2006 · Named in SEC correspondence · 2,650 linked companiesSEC/DOJ scrutiny 1.21× · Went dark 0.13× · 95% wipeout 0.84×
- Nagashima Ohno & TsunematsuFirst linked Jul 2003 · Named in a filing · 10 linked companiesSEC/DOJ scrutiny 1.29× · Went dark 0.00× · 95% wipeout 0.00×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Davis Polk | Jun 2025 | Named in a filing | 1,696 | 1.25 | 0.06 | 0.99 |
| Simpson Thacher & Bartlett | Nov 2006 | Named in a filing | 1,397 | 1.27 | 0.11 | 0.88 |
| Shearman & Sterling | Sep 2006 | Named in SEC correspondence | 2,650 | 1.21 | 0.13 | 0.84 |
| Nagashima Ohno & Tsunematsu | Jul 2003 | Named in a filing | 10 | 1.29 | 0.00 | 0.00 |
Lawyers
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Joel S. KlapermanShearman & Sterling | Nov 2006 | Named in SEC correspondence | 13 | 2.12 | 0.00 | 0.00 |